MPFM CARRY (GP) LIMITED

MPFM CARRY (GP) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMPFM CARRY (GP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07170094
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MPFM CARRY (GP) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MPFM CARRY (GP) LIMITED located?

    Registered Office Address
    One
    Vine Street
    W1J 0AH London
    Undeliverable Registered Office AddressNo

    What were the previous names of MPFM CARRY (GP) LIMITED?

    Previous Company Names
    Company NameFromUntil
    EAST PARK NEWTON ABBOT LIMITEDFeb 25, 2010Feb 25, 2010

    What are the latest accounts for MPFM CARRY (GP) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2012

    What are the latest filings for MPFM CARRY (GP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2012

    2 pagesAA

    Termination of appointment of David John George Royds as a director on Nov 05, 2012

    1 pagesTM01

    Termination of appointment of Matrix Registrars Limited as a secretary on Nov 05, 2012

    1 pagesTM02

    Annual return made up to Feb 25, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2012

    Statement of capital on Mar 02, 2012

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Feb 28, 2011

    2 pagesAA

    Annual return made up to Feb 25, 2011 with full list of shareholders

    6 pagesAR01

    Appointment of Mr Robert John Hugo Randall as a director

    2 pagesAP01

    Appointment of Ian Blake as a director

    2 pagesAP01

    Appointment of Mr David John George Royds as a director

    2 pagesAP01

    Termination of appointment of Hany Tirta as a director

    1 pagesTM01

    legacy

    1 pagesSH20

    Statement of capital on Jun 11, 2010

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Director's details changed for Hany Tirta on Jun 08, 2010

    2 pagesCH01

    Certificate of change of name

    Company name changed east park newton abbot LIMITED\certificate issued on 28/05/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 28, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 24, 2010

    RES15

    Statement of capital following an allotment of shares on Mar 15, 2010

    • Capital: GBP 390,000.00
    4 pagesSH01

    Incorporation

    48 pagesNEWINC

    Who are the officers of MPFM CARRY (GP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKE, Ian David
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    Director
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    EnglandBritish91275400001
    RANDALL, Robert John Hugo
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    Director
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    United KingdomBritish20859810002
    MATRIX REGISTRARS LIMITED
    Vine Street
    W1J 0AH London
    One
    Secretary
    Vine Street
    W1J 0AH London
    One
    Identification TypeEuropean Economic Area
    Registration Number5020115
    149266500001
    ROYDS, David John George
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    Director
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    United KingdomBritish141447410003
    TIRTA, Hany
    Vine Street
    W1J 0AH London
    One
    Director
    Vine Street
    W1J 0AH London
    One
    EnglandBritish142151860001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0